Seatrium to Hold 63rd AGM in Hybrid Format on Apr, 22 2026

SGX Filings

03/23

Seatrium announced that its 63rd Annual General Meeting (AGM) will take place on Apr, 22 2026 at 11:00 a.m. Singapore time in a hybrid format. Shareholders can attend the physical session at The Star Gallery, Level 3, The Star Performing Arts Centre, 1 Vista Exchange Green, Singapore 138617, or join the virtual meeting via live audio-visual webcast or audio-only stream.

Printed copies of the Notice of AGM and proxy form will be mailed to shareholders and posted on the company’s website and the Singapore Exchange website.

Key participation details include: • Pre-registration for virtual attendance opens on Mar, 23 2026 at https://conveneagm.sg/SEATRIUM-AGM2026 and closes at 11:00 a.m. on Apr, 19 2026. • Shareholders may submit substantial questions by end-of-day on Apr, 10 2026; answers will be published on Apr, 16 2026. • Proxy forms must be lodged by 11:00 a.m. on Apr, 19 2026. CPF and SRS investors who wish to appoint the Chairman as proxy must submit instructions by 5:00 p.m. on Apr, 10 2026.

Annual Report 2025 and the accompanying Letter to Shareholders were released on Mar, 23 2026 and are available online. No vouchers, door gifts or parking coupons will be distributed at the AGM.

For further information, shareholders can consult the FAQs at https://investors.seatrium.com or call +65 6971 7044.

免责声明：投资有风险，本文并非投资建议，以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请，作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考，不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证，投资者应自行研究并在投资前寻求专业建议。

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Shareholders can attend the physical session at The Star Gallery, Level 3, The Star Performing Arts Centre, 1 Vista Exchange Green, Singapore 138617, or join the virtual meeting via live audio-visual webcast or audio-only stream.</p>\n<p>Printed copies of the Notice of AGM and proxy form will be mailed to shareholders and posted on the company’s website and the Singapore Exchange website.</p>\n<p>Key participation details include:  \n• Pre-registration for virtual attendance opens on Mar, 23 2026 at https://conveneagm.sg/SEATRIUM-AGM2026 and closes at 11:00 a.m. on Apr, 19 2026.  \n• Shareholders may submit substantial questions by end-of-day on Apr, 10 2026; answers will be published on Apr, 16 2026.  \n• Proxy forms must be lodged by 11:00 a.m. on Apr, 19 2026. CPF and SRS investors who wish to appoint the Chairman as proxy must submit instructions by 5:00 p.m. on Apr, 10 2026.</p>\n<p>Annual Report 2025 and the accompanying Letter to Shareholders were released on Mar, 23 2026 and are available online. No vouchers, door gifts or parking coupons will be distributed at the AGM.</p>\n<p>For further information, shareholders can consult the FAQs at https://investors.seatrium.com or call +65 6971 7044.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"5E2.SI","symbol_name":"海庭","start_time":0,"source_url":"","article_id":"1141652849","we_media_id":"1083912268","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1141652849","pubTimestamp":1774220839,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"SGX Filings","introduction":"Fastest News on SGX Filings ","home_visible":1,"id":"1083912268","head_image":"https://community-static.tradeup.com/news/57d1beae95c40ebe9f2698a436562e39"},"summary":"Seatrium announced that its 63rd Annual General Meeting (AGM) will take place on Apr, 22 2026 at 11:00 a.m. Singapore time in a hybrid format. 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